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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 15
  • 1
    Indig, Guy
    Director born in June 1972
    Individual (37 offsprings)
    Officer
    2012-03-16 ~ 2013-12-20
    OF - Director → CIF 0
  • 2
    Curtis, Peter James
    Director born in January 1961
    Individual (53 offsprings)
    Officer
    2009-10-01 ~ 2012-03-16
    OF - Director → CIF 0
  • 3
    Musgrave, Paul
    Director born in October 1972
    Individual (65 offsprings)
    Officer
    2013-12-20 ~ 2019-02-26
    OF - Director → CIF 0
  • 4
    Scott, Amanda Rachel
    Born in October 1966
    Individual (32 offsprings)
    Officer
    2024-01-30 ~ now
    OF - Director → CIF 0
  • 5
    Walters, Simon Howard
    Accountant born in April 1963
    Individual (89 offsprings)
    Officer
    2007-12-06 ~ 2011-04-17
    OF - Director → CIF 0
  • 6
    Dubowitz, Stanley David, Dr
    Dental Surgeon born in October 1961
    Individual (2 offsprings)
    Officer
    1993-12-03 ~ 2000-05-19
    OF - Director → CIF 0
    Dubowitz, Stanley David
    Dental Surgeon
    Individual (2 offsprings)
    Officer
    1993-12-03 ~ 1993-12-03
    OF - Secretary → CIF 0
  • 7
    Penfold, Simon Emmerson
    Born in May 1969
    Individual (31 offsprings)
    Officer
    2025-03-01 ~ now
    OF - Director → CIF 0
  • 8
    Haig, Colin
    Accountant born in December 1958
    Individual (44 offsprings)
    Officer
    2013-12-20 ~ 2024-02-29
    OF - Director → CIF 0
    Haig, Colin
    Accountant
    Individual (44 offsprings)
    Officer
    2007-12-06 ~ 2024-02-29
    OF - Secretary → CIF 0
  • 9
    Kaplan, Mark Hilliard, Dr
    Dental Surgeon born in August 1958
    Individual (18 offsprings)
    Officer
    1993-12-03 ~ 2007-12-06
    OF - Director → CIF 0
  • 10
    Dubowitz, Pamela
    Economist born in May 1967
    Individual (4 offsprings)
    Officer
    1993-12-03 ~ 2000-05-19
    OF - Director → CIF 0
    Dubowitz, Pamela
    Economist
    Individual (4 offsprings)
    Officer
    1993-12-03 ~ 2000-05-19
    OF - Secretary → CIF 0
  • 11
    Kaplan, Dionysia Germaine
    Director Of Nursing Home born in April 1952
    Individual (12 offsprings)
    Officer
    1993-12-03 ~ 2007-12-06
    OF - Director → CIF 0
    Kaplan, Dionysia Germaine
    Individual (12 offsprings)
    Officer
    2000-05-19 ~ 2007-12-06
    OF - Secretary → CIF 0
  • 12
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 9094 offsprings)
    Officer
    1993-11-29 ~ 1993-12-03
    OF - Nominee Secretary → CIF 0
  • 13
    NEWCO A 13 LIMITED
    08812984
    523 Highgate Studios, 53-79 Highgate Road, London, England
    Active Corporate (8 parents, 26 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
  • 14
    FOREST FARINGDON LIMITED
    06428106
    Unit 523, Highgate Studios, 53-79 Highgate Road, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 15
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 6574 offsprings)
    Officer
    1993-11-29 ~ 1993-12-03
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BONNEYCOURT LIMITED

Period: 1993-11-29 ~ now
Company number: 02876222
Registered name
BONNEYCOURT LIMITED - now
Standard Industrial Classification
87100 - Residential Nursing Care Facilities

  • BONNEYCOURT LIMITED
    Info
    Registered number 02876222
    Forest Care Village, 10-20 Cardinal Avenue, Borehamwood, Hertfordshire WD6 1EP
    PRIVATE LIMITED COMPANY incorporated on 1993-11-29 (32 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-11-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.